It is a trading private limited company based in Guwahati Assam, Assam, India, established in 2004.
2004 | Guwahati Assam, Assam, India | ActiveAvaneesh Business Private Limited, a active private limited company, was established on 15 March 2004 in Guwahati Assam, Assam, India. Engaging in retailers within the trade sector, it holds CIN: U51909AS2004PTC007364. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.85 M.
It upholds a compliant status. Its leadership includes Pankaj Daga (Director), Babita Sipani (Director). It holds ₹2.00 M open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Avaneesh Building Pvt Ltd4 Th Floor Chatribari Road Ram Prasad Complex, Guwahati Assam, Assam.
U51909AS2004PTC007364
007364
15 March 2004
₹1.00 M
₹0.85 M
Roc Guwahati
Unlisted
Active
Explore comprehensive insights into Avaneesh Business Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Daga | Director | 15 Mar 2004 | Current |
| Babita Sipani | Director | 15 Mar 2004 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Avaneesh Business Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Avaneesh Business had a promoter holding of 35.29% and a public holding of 64.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,000,000.00
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2024 | Others | ₹2.00 M | Open |
| 05 Jan 2007 | United Bank Of India | ₹2.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Avaneesh Business, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Avaneesh Business, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avaneesh Business's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Avaneesh Business Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Avaneesh Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was recorded as a recent event.
A charge with Others amounted to Rs. 2.00 M with Charge ID 100971509 was registered on 11 Sep 2024. was recorded as a recent event.
A charge registered on 05 Jan 2007 via Charge ID 10033268 with United Bank Of India was fully satisfied on 20 Aug 2022. was recorded as a recent event.
Progress on A charge with United Bank Of India amounted to Rs. 2.00 M with Charge ID 10033268 was registered on 05 Jan 2007. was documented.
Progress on Pankaj Daga was appointed as a Director was appointed as a Director on 15 Mar 2004 & has been associated with this company since 21 years 9 months . was documented.
The CIN of Avaneesh Business Private Limited is U51909AS2004PTC007364.
Avaneesh Business Private Limited is headquartered at Avaneesh Building Pvt Ltd4 Th Floor Chatribari Road Ram Prasad Complex, Guwahati Assam, Assam.
Avaneesh Business Private Limited was incorporated on 15 March 2004.
The current directors of Avaneesh Business Private Limited are
The primary industry of Avaneesh Business Private Limited is Trade.
Avaneesh Business Private Limited is unlisted.
The authorized capital of Avaneesh Business Private Limited is ₹1.00 M, and the paid-up capital is ₹0.85 M.
The compliance status of Avaneesh Business Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX